0001171843-19-004221.txt : 20190627 0001171843-19-004221.hdr.sgml : 20190627 20190627163057 ACCESSION NUMBER: 0001171843-19-004221 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190627 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190627 DATE AS OF CHANGE: 20190627 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ChinaNet Online Holdings, Inc. CENTRAL INDEX KEY: 0001376321 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 204672080 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34647 FILM NUMBER: 19925632 BUSINESS ADDRESS: STREET 1: NO.3 MIN ZHUANG ROAD, BUILDING 6, STREET 2: YU QUAN HUI GU TUSPARK, CITY: HAIDIAN DISTRICT, BEIJING, STATE: F4 ZIP: 100195 BUSINESS PHONE: 888-419-9455 MAIL ADDRESS: STREET 1: 101-C N. GREENVILLE AVENUE STREET 2: SUITE 255 CITY: ALLEN STATE: TX ZIP: 75002 FORMER COMPANY: FORMER CONFORMED NAME: EMAZING INTERACTIVE, INC. DATE OF NAME CHANGE: 20060922 8-K 1 f8k_062719.htm FORM 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

______________

 

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): June 27, 2019

 

ChinaNet Online Holdings, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Nevada   001-34647   20-4672080
(State or Other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)

 

No. 3 Min Zhuang Road, Building 6,

Yu Quan Hui Gu Tuspark, Haidian District, Beijing, PRC 100195

(Address of Principal Executive Offices and Zip Code)

 

Registrant’s telephone number, including area code: +86-10-60846616

___________________________________________

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company [ ]

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock   CNET   Nasdaq Capital Market

 

 

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

ChinaNet Online Holdings, Inc., a Nevada corporation (“ChinaNet”), held its annual meeting of stockholders on June 27, 2019. The voting results are as follows:

 

1. Election of Directors

 

All of the following five nominees were elected to ChinaNet’s Board of Directors to serve until the next annual meeting and their successors have been elected and qualified, in accordance with the voting results listed below.

 

    For   Against   Abstain  

Broker

Non-Votes

Handong Cheng   7,434,663   39,993   23,392   5,375,027
George Kai Chu   7,019,045   455,330   23,673   5,375,027
Zhiqing Chen   7,093,245   381,082   23,721   5,375,027
Watanabe Mototake   6,982,089   492,644   23,315   5,375,027
Chang Qui   7,309,112   165,020   23,916   5,375,027

 

2. Ratification of ChinaNet’s Independent Accountants.

 

ChinaNet’s stockholders ratified the appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent accountants for fiscal 2019, in accordance with the voting results listed below.

 

For   Against   Abstain  

Broker

Non-Votes

12,265,100   285,392   322,583   -

 

3. Advisory Vote on Executive Compensation. 

 

For   Against   Abstain   Broker
Non-Votes
6,981,046   494,424   22,578   5,375,027

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated: June 27, 2019   ChinaNet Online Holdings, Inc.
     
  By:    /s/ Handong Cheng
   

Name: Handong Cheng

Title: Chief Executive Officer